Advanced search

Notice :

MEETING OF CREDITORS - S473(4)PROPOSED DEREGISTRATION - VOLUNTARY - S601AA(4)PROPOSED DEREGISTRATION - ASIC INITIATED - S601AB(3)ANNUAL MEETING OF CREDITORS - 508(1)(b)MEETING OF CREDITORS - 497(2)(d)CREDITORS MEETING - S479(2)FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION (COMBINED) - 436E(3)(b)APPLICATION FOR WINDING UP ORDER - 465A(1)(c)DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY - 446A(5)(b)APPOINTMENT AS LIQUIDATOR - 491(2)(b)APPOINTMENT OF AN ADMINISTRATOR - 450A(1)(b)DISCLAIMER OF ONEROUS PROPERTY - 568A(2)INTENTION TO DECLARE DIVIDEND - 5.6.65(1)ASIC NOTICE OF INTENTION TO ORDER THE WINDING UP OF A COMPANY - 489EA(6)(b)CONTRIBUTORIES MEETING - S479(2)MEETING OF CREDITORS - S496A RESUMED MEETING OF CREDITORS - 498(3)GENERAL MEETING OF MEMBERS - 508(1)(a)MEETING OF CREDITORS AND MEMBERS - 509(2)GENERAL MEETING OF MEMBERS - 509(2)MEETING TO CONSIDER SCHEME OF ARRANGEMENT - 412(1)(b)FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION (MEETING ONLY) - 436E(3)(b)SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION - 439A(1)MEETING OF CREDITORS TO RATIFY APPOINTMENT OF ADMINISTRATOR - 449C(4)NOTICE INVITING FORMAL PROOF OF DEBT OR CLAIM - 5.6.39(2)and(3)NOTICE INVITING FORMAL PROOF OF DEBT OR CLAIM - 5.6.48(2) and (3)ANNUAL MEETING OF MEMBERS AND CREDITORS - PRE 31 DECEMBER 2007 - 508(1)(b)PROPOSED DEREGISTRATION - ASIC INITIATED UNDER 601AB(2) - S601AB(3)MEETING OF MEMBERS OF COMMITTEE OF CREDITORS - 5.6.14ADEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY - 446AA(4)(b)WINDING UP ORDER AND APPOINTMENT AS LIQUIDATOR/PROVISIONAL LIQUIDATOR - 465A(2)ASIC APPOINTMENT OF LIQUIDATOR TO FILL A VACANCY - 473A(2)ASIC APPOINTMENT OF LIQUIDATOR TO FILL A VACANCY - 499(4)MEETING OF ELIGIBLE EMPLOYEE CREDITORS - 444DA(2)(a)GENERAL MEETING OF MEMBERS OF THE COMPANY - s495(3)MEETING OF ELIGIBLE UNSECURED CREDITORS IN A POOLED GROUPS - 577(1A)MEETING OF CREDITORS - s75-10(a)GENERAL MEETING OF MEMBERS OF THE COMPANY- s75-10(b)RESUMED MEETING OF CREDITORS - s75-140MEETING OF CREDITORS CONVENED AT THE DIRECTION OF COMMITTEE OF INSPECTION - s75-15(a) MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS - s75-15(b)MEETING OF CREDITORS CONVENED AT THE DIRECTION OF ASIC - s75-20MEETING OF CREDITORS AT THE DIRECTION OF THE COURT - s75-41(3)MEETING OF CREDITORS IN A POOLED GROUP - 80-26MEETING OF MEMBERS OF COMMITTEE OF INSPECTION - s80-5MEETING OF CONTRIBUTORIES - 90-21(2)MEETING OF CREDITORS - 90-21(2)

to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and

to receive a statement of Administrator(s) opinion and reasons for the opinion:

whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;

whether it would be in the creditors' interests for the administration to end;

whether it would be in the creditors' interests for the company to be wound up;

to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;

to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act

to receive details of any proposed deed of company arrangement; and

for the creditors of the Company(ies) to resolve that:

the Company(ies) execute a deed of company arrangement; or

the administration(s) should end; or

the Company(ies) be wound up.

Other agenda items are:

1. To consider the approval of the Joint and Several Administrators remuneration;2. For creditors to resolve that: (a) A Deed of Company Arrangement be executed by Charlies Milk Bar Pty Ltd; or (b) The Administration of Charlies Milk Bar Pty Ltd should end; or (c) That Charlies Milk Bar Pty Ltd be wound up.

IN THE EVENT CREDITORS VOTE IN FAVOUR OF THE EXECUTION OF THE DEED3. To consider the nomination of a person(s) to be Deed Administrator(s);4. To consider approval of the Deed Administrator(s) remuneration;

IN THE EVENT CHARLIES MILK BAR PTY LTD IS WOUND UP5. To consider the nomination of a person(s) to be Liquidator(s);6. To consider approval of the Liquidator(s) remuneration;7. To consider the appointment and constitution of a committee of inspection;8. Pursuant to Section 542 of the Act, to authorise the Liquidator(s) to be able to destroy the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and9. Any other business.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time:

04:00PM

Date:

11 September 2017

Special instructions

TELECONFERENCE INFORMATION: We advise that Teleconference facilities will be available at this meeting. Please contact Annika Pace for more information.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on Monday, 11 September 2017.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.